Regulatory Information
Last updated 2026-08-13
Draft — not legal advice. This document was prepared during development and requires review and completion by a qualified lawyer before launch. Items in square brackets need facts only the operator can supply.
01What this service is
SimTopUpGo resells prepaid mobile credit (airtime) and data. It is not a bank, a payment institution, an e-money issuer or a money remitter, and it does not hold customer funds.
Payments are processed by a licensed payment provider. Credit is delivered by licensed suppliers who hold the relationships with the mobile networks.
02Matters requiring confirmation before launch
[LAWYER: confirm whether resale of prepaid mobile credit requires registration or a licence in each target market, and whether any market treats such credit as stored value or e-money.]
[LAWYER: confirm sanctions screening obligations and the destinations that must be blocked.]
[LAWYER: confirm consumer-rights disclosures — in the EU/UK, whether the right of withdrawal applies to instantly delivered digital services, and the wording needed to obtain the customer’s consent to immediate performance.]
[LAWYER: confirm tax treatment of the service fee in each market.]
03Review required
This document is a working draft prepared during development. It has not been reviewed by a lawyer and must not be published in this form.